Case File
efta-efta00364340DOJ Data Set 9OtherDS9 Document EFTA00364340
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00364340
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein <
>, Darren Indyke
Subject: Fwd: Ride Receipt for Reservation# 590979
Date: Sat, 16 Aug 2014 12:56:43 +0000
Begin forwarded message:
From: <
Subject: Ride Receipt for Reservation# 590979
Date: August 15, 2014 at 5:39:46 PM EDT
To: <
Like Us on FACEBOOR
* Download Our MOBILE RESERVATION APP
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone: 973-887-1122 Fax: 973-428-0832
Email:
Web:
Ride Receipt
PRIVATE RESERVATION
Account#
: PVTRIDE
Invoice#
: CC8081514
Inv Date
: 08/15/14
Date
Description
Charges
08/13/14
Res#: 590979
PU: 400 EAST 66TH NEW YORK NY 10007-2
Drop: 2 KEAN COURT LIVINGSTON N) 07039
Pickup: 12:30PM Dropoff:
Passenger: INDYKE, MICHELE
Flat:
SEDAN
$95.00
Req By: DARREN
Chauf: 1514
Wait Time: 45 minutes at $54.00/hour
Wait Chg:
$40.50
Phone: - Mins
Phone:
Stops
AS DIRECTED„ NEW YORK, NY
Stops:
$30.00
Start Time: End Time:
Voucher# : 590979
Tolls:
$14.00
Acct Svc:
$4.00
Gratuity:
$24.83
Discount:
Deposit:
Credits
EFTA00364340
Paid By Creditard AX
xxxxxxxxxxx10
C
10
Ride Tot
Trip Amount
al:
$208.33
Due:
$0.00
One call books all
Ground Transportation A ailable Nationwide
EFTA00364341
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 973-428-0832Phone
8081514Phone
973-428-0832Phone
973-887-1122Related Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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